Corporate Information

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION

Registered office 18th Floor No. 818 Shixinzhong Road Beigan Subdistrict Xiaoshan District Hangzhou Zhejiang Province PRC

Principal place of business in the PRC 18th Floor No. 818 Shixinzhong Road Beigan Subdistrict Xiaoshan District Hangzhou Zhejiang Province PRC

Principal place of business in Hong Kong 54/F, Hopewell Centre 183 Queen’s Road East Hong Kong

Company’s website http://www.kaiyuanhotels.com (A copy of this document is available on our Company’s website. Except for the information contained in the document, none of the other information contained on our Company’s website forms part of this document)

Joint company secretaries Mr. Li Donglin (李東林) Room 403, Unit 3-2 New Century Flower Garden 1105 Gudun Road Xihu District Hangzhou Zhejiang Province PRC

Ms. Chan Suet Lam (陳雪霖) (HKICS, ICSA) 54/F, Hopewell Centre 183 Queen’s Road East Hong Kong

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Authorized representatives Mr. Jin Wenjie (金文杰) Room 1204 13, Lane 718, Huamu Road Pudong New District Shanghai PRC

Ms. Chan Suet Lam (陳雪霖) 54/F, Hopewell Centre 183 Queen’s Road East Hong Kong

Audit Committee Ms. Qiu Yun (邱妘) (Chairperson) Mr. Jiang Tianyi (江天一) Mr. Khoo Wun Fat William (丘煥法)

Nomination Committee Mr. Zhang Rungang (張潤鋼) (Chairperson) Mr. Chen Canrong (陳燦榮) Mr. Khoo Wun Fat William (丘煥法)

Remuneration Committee Mr. Zhang Rungang (張潤鋼) (Chairperson) Mr. Chen Miaolin (陳妙林) Ms. Qiu Yun (邱妘)

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–79– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION

Principal Bankers Agricultural Bank of China, Xiaoshan Branch No. 156 Renmin Road Xiaoshan District Hangzhou Zhejiang Province PRC

Bank of Communications, Zhong’an Branch No. 173 Qingchun Road Shangcheng District Hangzhou Zhejiang Province PRC

Industrial and Commercial Bank of China, Xiaoshan Branch No. 54 Chenghe Street Xiaoshan District Hangzhou Zhejiang Province PRC

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